We hereby inform that the Board has decided to convene EGM of the Company scheduled to be held on 9th March, 2026 through VC/ OAVM.
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Manbro Industries Ltd has called an EGM on 9th March 2026 (via video conferencing) to seek shareholder approval on three key items. First, a special resolution to change the company's name from 'Manbro Industries Limited' to 'KD Green Industries Limited' to align with new management's focus on green industries and iron & block industries. Second, a stock split sub-dividing every 1 equity share of face value ₹10 into 10 equity shares of face value ₹1 each (issued capital will go from 58,01,050 shares to 5,80,10,500 shares, with total value unchanged at ₹5,80,10,500). Third, a corresponding alteration to the Capital Clause of the Memorandum of Association. The cut-off date for e-voting eligibility is 2nd March 2026, with remote e-voting open from 6th March to 8th March 2026.
For shareholders, the name change signals a strategic pivot under the new management that took control earlier (objects were revised at the 29th September 2025 GM). The 10:1 stock split will not change the value of holdings but should improve liquidity and make shares more affordable for smaller investors. Shareholders should ensure their demat details and email IDs are updated to receive the notice and participate in e-voting before the 2nd March 2026 cut-off.